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QUINTESSENTIALLY EPICURE LIMITED

Company number 07478576

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2015 DS01 Application to strike the company off the register
19 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
05 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
03 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
02 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
25 Jun 2013 CH01 Director's details changed for Mr Aaron Thomas Simpson on 13 June 2013
15 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
17 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
17 Jan 2012 CH03 Secretary's details changed for Mr Paul Thomas Drummond on 7 October 2011
17 Jan 2012 CH01 Director's details changed for Miss Cristina Martinez on 29 December 2011
17 Jan 2012 CH01 Director's details changed for Mr Aaron Thomas Simpson on 7 October 2011
17 Jan 2012 CH01 Director's details changed for Mr Paul Thomas Drummond on 7 October 2011
22 Dec 2011 CH01 Director's details changed for Miss Cristina Martinez on 20 December 2011
20 Dec 2011 CH01 Director's details changed for Mr Aaron Thomas Simpson on 16 December 2011
20 Dec 2011 CH01 Director's details changed for Miss Cristina Martinez on 16 December 2011
20 Dec 2011 CH01 Director's details changed for Mr Benjamin William Elliot on 16 December 2011
20 Dec 2011 CH01 Director's details changed for Mr Paul Thomas Drummond on 13 December 2011
11 Oct 2011 AP01 Appointment of Mr Benjamin William Elliot as a director
11 Jul 2011 AA01 Current accounting period extended from 31 December 2011 to 30 April 2012
16 Mar 2011 AD01 Registered office address changed from 10 Carlisle Street London W1D 3BR United Kingdom on 16 March 2011
29 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted